Business
Result of AGM 2014
Result of AGM 2014.
About this update from Evraz Plc
[{"type":"text","content":"\n \nRNS Number : 5199J Evraz Plc 12 June 2014 \n \n\n \nEVRAZ plc (the \"Company\")\n \nResults of the Annual General Meeting\n \nThe Annual General Meeting (the \"Meeting\") of the Company was held on Thursday 12 June 2014 at 11.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 1 May 2014 (the \"Notice of AGM\"), were proposed and passed by way of a poll. Resolutions 1 to 17 were passed as ordinary resolutions. Resolutions 18 to 20 were passed as special resolutions.\n \nThe poll voting figures are shown below. \n \n\n\n\n\nNo. \n \n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\nTotal votes as % of issued share capital \n\n\n\n\n1\n\n\nTo receive the report of the Directors and the Accounts for the year ended 31 December 2013\n\n\n1,030,370,888\n\n\n99.96\n\n\n441,909\n\n\n0.04\n\n\n11,067,466\n\n\n68.42%\n\n\n\n\n2\n\n\nTo declare a special dividend of US$0.06 per ordinary share in respect of the year ended 31 December 2013\n\n\n1,031,641,700\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n10,238,563\n\n\n68.48%\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Report for the year ended 31 December 2013\n\n\n1,024,991,904\n\n\n99.36\n\n\n6,623,345\n\n\n0.64\n\n\n10,265,194\n\n\n68.48%\n\n\n\n\n4\n\n\nThat the Directors' Remuneration Policy contained in the Directors' Remuneration Report for the year ended 31 December 2013 be approved\n\n\n1,024,608,770\n\n\n99.32\n\n\n6,996,299\n\n\n0.68\n\n\n10,265,194\n\n\n68.48%\n\n\n\n\n5\n\n\nTo re-elect Alexander Abramov as a Director\n\n\n1,029,791,491\n\n\n99.82\n\n\n1,839,959\n\n\n0.18\n\n\n10,238,813\n\n\n68.48%\n\n\n\n\n6\n\n\nTo re-elect Duncan Antony Hilder Baxter as a Director\n\n\n1,031,149,836\n\n\n99.95\n\n\n481,794\n\n\n0.05\n\n\n10,238,813\n\n\n68.48%\n\n\n\n\n7\n\n\nTo re-elect Alexander Frolov as a Director\n\n\n1,031,265,036\n\n\n99.96\n\n\n366,664\n\n\n0.04\n\n\n10,238,563\n\n\n68.48%\n\n\n\n\n8\n\n\nTo re-elect Karl Gruber as a Director\n\n\n1,031,444,198\n\n\n99.98\n\n\n187,252\n\n\n0.02\n\n\n10,238,813\n\n\n68.48%\n\n\n\n\n9\n\n\nTo re-elect Alexander Izosimov as a Director\n\n\n1,031,380,395\n\n\n99.98\n\n\n251,235\n\n\n0.02\n\n\n10,238,813\n\n\n68.48%\n\n\n\n\n10\n\n\nTo re-elect Sir Michael Peat as a Director\n\n\n...